1. Date of AGM: 2026/04/27 2. Resolution 1 (Earnings): Approval of the 2025 dividend distribution table. 3. Resolution 2 (Articles of Incorporation): No amendments. 4. Resolution 3 (Reports): Approval of the 2025 business report and financial statements. 5. Resolution 4 (Board Election): New appointees: (1) Du Heng-yi (Representative of Ve Wong Co., Ltd.) (2) Li Chi-lung (Representative of Ve Wong Co., Ltd.) (3) Somchai Chinthammit (4) Thawatchai Rojanachotikul (5) Chamroon Chinthammit 6. Resolution 5 (Auditor): Selection of SAM NAK-NGAN A.M.C. Co., Ltd. as accountants. 7. Other matters: None.
FACT BOX
- Source: PR Times
- Category: Event
- Organizations: SAM NAK-NGAN A.M.C. Co., Ltd.